常山北明: 信息披露管理制度

Core Points - The document outlines the information disclosure system of Shijiazhuang Changshan Beiming Technology Co., Ltd, aiming to regulate the disclosure behavior of the company and protect investors' rights [1][2] - The system defines "information disclosure" as the act of publishing significant events that may impact the company's stock price, including regular and temporary reports [1][2] - The document emphasizes the importance of timely, truthful, accurate, and complete information disclosure, prohibiting misleading statements or omissions [2][3] Group 1 - The information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties involved in significant transactions [2][3] - The company must disclose significant matters occurring in its subsidiaries as if they occurred within the company itself [2][3] - Information must be disclosed simultaneously to all investors, ensuring no selective disclosure occurs [3][4] Group 2 - The document specifies that the company and its management must ensure the accuracy and completeness of disclosed information, with a requirement for public commitments to be disclosed promptly [3][4] - Any errors or misleading information must be corrected immediately through supplementary announcements [4][5] - The company must publish disclosed information on the designated media platforms as per regulatory requirements [4][5] Group 3 - The document outlines the types of reports required, including annual, semi-annual, and quarterly reports, with specific deadlines for disclosure [10][11] - The annual report must include comprehensive financial data, shareholder information, and significant events affecting the company [11][12] - The company must ensure that financial reports are audited and approved by the board before disclosure [12][13] Group 4 - Temporary reports must be issued for significant events, including board resolutions, asset transactions, and other major occurrences [18][19] - The company must disclose any significant changes in its capital structure, shareholder composition, or operational status that could impact stock prices [19][20] - The document specifies thresholds for disclosing major transactions, including asset purchases or sales exceeding 10% of total assets [20][21] Group 5 - The company is required to maintain a record of any information that is temporarily withheld from disclosure, including reasons and timelines for potential future disclosure [12][13] - The board secretary is responsible for coordinating information disclosure and ensuring compliance with regulations [28][29] - All departments within the company must collaborate to ensure timely and accurate information reporting [30][31]